Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-jfCuCMaTUgTEmbDWMfZujmOrganization:addressХаус 279, Назимуддин Роуд, F-10/1, Исламабад, Пакистанbulbg_omnio_poiomnio-27d19705948f832b60a15426f03c617e227885f2
NK-jfCuCMaTUgTEmbDWMfZujmOrganization:addressHouse #279, Nazimuddin Road, F-10/1, Islamabad, Pakistanbg_omnio_poiomnio-27d19705948f832b60a15426f03c617e227885f2
NK-jfCuCMaTUgTEmbDWMfZujmOrganization:addressHouse #279, Nazimuddin Road, F-10/1, Islamabad, Pakistangb_fcdo_sanctionsgb-fcdo-aqd0013
NK-jfCuCMaTUgTEmbDWMfZujmLegalEntity:addressHouse #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan (at time of listing)ua_sfms_blacklistua-sfms-522
NK-jfCuCMaTUgTEmbDWMfZujmOrganization:addressHouse #279, Nazimuddin road, F-10/1, Islamabadengus_ofac_sdnofac-8107
NK-jfCuCMaTUgTEmbDWMfZujmLegalEntity:addressEntityaddr-3dc029c85eb9b242731aac037a4dca16a3b51e17un_sc_sanctionsunsc-113455
NK-jfCuCMaTUgTEmbDWMfZujmOrganization:addressEntityaddr-289f07a7d3c61fce7127e63b530e681449006b9cengus_ofac_sdnofac-8107
NK-jfCuCMaTUgTEmbDWMfZujmOrganization:addressEntityaddr-440010c4339678a0a4514d5e60e5d45677efeee3eu_fsfeu-fsf-eu-994-91
NK-jfCuCMaTUgTEmbDWMfZujmLegalEntity:addressEntityaddr-3dc029c85eb9b242731aac037a4dca16a3b51e17ch_seco_sanctionsch-seco-17234
NK-jfCuCMaTUgTEmbDWMfZujmOrganization:addressEntityaddr-440010c4339678a0a4514d5e60e5d45677efeee3be_fod_sanctionseu-fsf-eu-994-91
NK-jfCuCMaTUgTEmbDWMfZujmLegalEntity:addressEntityaddr-20903b9e481894508c9fccc79163c2a72dfbae77jpnjp_mof_sanctionsja-mof-7e64896c3eb759814aeb39a384a72265cc4a9d26
NK-jfCuCMaTUgTEmbDWMfZujmLegalEntity:addressEntityaddr-88678ee9253f3da1bb34a4fc8d0618fba134e169gb_hmt_sanctionsgb-hmt-7999
NK-jfCuCMaTUgTEmbDWMfZujmOrganization:addressEntityaddr-defd1a49b3dcb8d0374e5e2ca6a1c44d3e57becbfrafr_tresor_gels_avoirfr-ga-2760
NK-jfCuCMaTUgTEmbDWMfZujmLegalEntity:addressEntityaddr-6c1132fb2d4936ec4cf273c3723f3ae50dd18a9aau_dfat_sanctionsau-dfat-488-al-haramain-foundation-pakistan
NK-jfCuCMaTUgTEmbDWMfZujmOrganization:aliasMU'ASSASAT AL-HARAMAIN AL-KHAYRIYYAengus_ofac_sdnofac-8107
NK-jfCuCMaTUgTEmbDWMfZujmOrganization:aliasALHARAMAIN FOUNDATIONengus_ofac_sdnofac-8107
NK-jfCuCMaTUgTEmbDWMfZujmOrganization:aliasAL-HARAMAYN FOUNDATIONengus_ofac_sdnofac-8107
NK-jfCuCMaTUgTEmbDWMfZujmOrganization:aliasALHARAMEIN HUMANITARIAN FOUNDATIONengus_ofac_sdnofac-8107
NK-jfCuCMaTUgTEmbDWMfZujmOrganization:aliasAL-HARAMAIN FOUNDATIONengus_ofac_sdnofac-8107
NK-jfCuCMaTUgTEmbDWMfZujmOrganization:aliasAL-HARAMAYNengus_ofac_sdnofac-8107
NK-jfCuCMaTUgTEmbDWMfZujmOrganization:aliasAL-HARAMEINengus_ofac_sdnofac-8107
NK-jfCuCMaTUgTEmbDWMfZujmOrganization:aliasALHARAMAIN ISLAMIC FOUNDATIONengus_ofac_sdnofac-8107
NK-jfCuCMaTUgTEmbDWMfZujmOrganization:aliasALHARAMAYN FOUNDATIONengus_ofac_sdnofac-8107
NK-jfCuCMaTUgTEmbDWMfZujmOrganization:aliasمؤسسة الحرمين (باكستان)araqa_nctc_sanctionsqa-nctc-113455-al-haramain-foundation-pakistan
NK-jfCuCMaTUgTEmbDWMfZujmOrganization:aliasAL-HARAMAIN FOUNDATION (PAKISTAN)engqa_nctc_sanctionsqa-nctc-113455-al-haramain-foundation-pakistan
NK-jfCuCMaTUgTEmbDWMfZujmOrganization:aliasמא'ססה אלחרמין אלאסלאמיה-באכסתאןil_mod_terroristsil-nbctf-c5d333ec096b1ba9536178beb1a959284c5d2f93
NK-jfCuCMaTUgTEmbDWMfZujmOrganization:aliasمؤسسة الحرمين الاسلامية -- باكستانil_mod_terroristsil-nbctf-c5d333ec096b1ba9536178beb1a959284c5d2f93
NK-jfCuCMaTUgTEmbDWMfZujmOrganization:aliasAL- HARAMAIN FOUNDATION (PAKISTAN)il_mod_terroristsil-nbctf-c5d333ec096b1ba9536178beb1a959284c5d2f93
NK-jfCuCMaTUgTEmbDWMfZujmOrganization:aliasAL-HARAMEIN ISLAMIC FOUNDATIONengus_ofac_sdnofac-8107
NK-jfCuCMaTUgTEmbDWMfZujmOrganization:aliasVEZIRengus_ofac_sdnofac-8107
NK-jfCuCMaTUgTEmbDWMfZujmOrganization:aliasALHARAMAYNengus_ofac_sdnofac-8107
NK-jfCuCMaTUgTEmbDWMfZujmOrganization:aliasAL-HARAMEIN HUMANITARIAN FOUNDATIONengus_ofac_sdnofac-8107
NK-jfCuCMaTUgTEmbDWMfZujmOrganization:aliasAL-HARAMAYN HUMANITARIAN FOUNDATIONengus_ofac_sdnofac-8107
NK-jfCuCMaTUgTEmbDWMfZujmOrganization:aliasAL-HARAMAIN ISLAMIC FOUNDATIONengus_ofac_sdnofac-8107
NK-jfCuCMaTUgTEmbDWMfZujmOrganization:aliasAL-HARAMEIN FOUNDATIONengus_ofac_sdnofac-8107
NK-jfCuCMaTUgTEmbDWMfZujmOrganization:aliasALHARAMAYN HUMANITARIAN FOUNDATIONengus_ofac_sdnofac-8107
NK-jfCuCMaTUgTEmbDWMfZujmOrganization:aliasAL-HARAMAIN HUMANITARIAN FOUNDATIONengus_ofac_sdnofac-8107
NK-jfCuCMaTUgTEmbDWMfZujmOrganization:aliasALHARAMAIN HUMANITARIAN FOUNDATIONengus_ofac_sdnofac-8107
NK-jfCuCMaTUgTEmbDWMfZujmOrganization:aliasMU'ASSASAT AL-HARAMEIN AL-KHAYRIYYAengus_ofac_sdnofac-8107
NK-jfCuCMaTUgTEmbDWMfZujmOrganization:aliasALHARAMAYN ISLAMIC FOUNDATIONengus_ofac_sdnofac-8107
NK-jfCuCMaTUgTEmbDWMfZujmOrganization:aliasMU'ASSASAT AL-HARAMAYN AL-KHAYRIYYAengus_ofac_sdnofac-8107
NK-jfCuCMaTUgTEmbDWMfZujmOrganization:aliasALHARAMEIN FOUNDATIONengus_ofac_sdnofac-8107
NK-jfCuCMaTUgTEmbDWMfZujmOrganization:aliasALHARAMAINengus_ofac_sdnofac-8107
NK-jfCuCMaTUgTEmbDWMfZujmOrganization:aliasАл-Харамаин Фаундейшън (Пакистан)bg_omnio_poiomnio-27d19705948f832b60a15426f03c617e227885f2
NK-jfCuCMaTUgTEmbDWMfZujmOrganization:aliasALHARAMEINengus_ofac_sdnofac-8107
NK-jfCuCMaTUgTEmbDWMfZujmOrganization:aliasAL-HARAMAYN ISLAMIC FOUNDATIONengus_ofac_sdnofac-8107
NK-jfCuCMaTUgTEmbDWMfZujmOrganization:aliasVAZIRengus_ofac_sdnofac-8107
NK-jfCuCMaTUgTEmbDWMfZujmOrganization:aliasALHARAMEIN ISLAMIC FOUNDATIONengus_ofac_sdnofac-8107
NK-jfCuCMaTUgTEmbDWMfZujmOrganization:countrypkengus_ofac_sdnofac-8107
NK-jfCuCMaTUgTEmbDWMfZujmOrganization:countrypkeu_fsfeu-fsf-eu-994-91
NK-jfCuCMaTUgTEmbDWMfZujmOrganization:countrypkbe_fod_sanctionseu-fsf-eu-994-91
NK-jfCuCMaTUgTEmbDWMfZujmOrganization:countrypkgb_fcdo_sanctionsgb-fcdo-aqd0013
NK-jfCuCMaTUgTEmbDWMfZujmOrganization:countrypkfrafr_tresor_gels_avoirfr-ga-2760
NK-jfCuCMaTUgTEmbDWMfZujmLegalEntity:countrypkgb_hmt_sanctionsgb-hmt-7999
NK-jfCuCMaTUgTEmbDWMfZujmLegalEntity:countrypkch_seco_sanctionsch-seco-17234
NK-jfCuCMaTUgTEmbDWMfZujmLegalEntity:countrypkun_sc_sanctionsunsc-113455
NK-jfCuCMaTUgTEmbDWMfZujmLegalEntity:createdAt2023-03-31au_dfat_sanctionsau-dfat-488-al-haramain-foundation-pakistan
NK-jfCuCMaTUgTEmbDWMfZujmLegalEntity:createdAt2004-01-26un_sc_sanctionsunsc-113455
NK-jfCuCMaTUgTEmbDWMfZujmLegalEntity:createdAt2023-03-17ua_sfms_blacklistua-sfms-522
NK-jfCuCMaTUgTEmbDWMfZujmOrganization:createdAt2012-04-13be_fod_sanctionseu-fsf-eu-994-91
NK-jfCuCMaTUgTEmbDWMfZujmOrganization:createdAt2012-04-13eu_fsfeu-fsf-eu-994-91
NK-jfCuCMaTUgTEmbDWMfZujmLegalEntity:createdAt2004gb_hmt_sanctionsgb-hmt-7999
NK-jfCuCMaTUgTEmbDWMfZujmLegalEntity:createdAt2021-02-24ch_seco_sanctionsch-seco-17234
NK-jfCuCMaTUgTEmbDWMfZujmLegalEntity:ide3be027edc5d404459692d425f9ba98f645ba539ua_sfms_blacklistua-sfms-522
NK-jfCuCMaTUgTEmbDWMfZujmOrganization:id5f96bed5b30dfb292c2a0dd6f84958c69dce0042us_trade_cslofac-8107
NK-jfCuCMaTUgTEmbDWMfZujmOrganization:idb64b7066e4bf559add4d776b5ecfb26494baebc1eu_fsfeu-fsf-eu-994-91
NK-jfCuCMaTUgTEmbDWMfZujmOrganization:idc3fbb82bd8f967541e3e03f5a672ca268e93d97aqa_nctc_sanctionsqa-nctc-113455-al-haramain-foundation-pakistan
NK-jfCuCMaTUgTEmbDWMfZujmOrganization:ide2809d85bca18da5d21cd202bc344a386e8e302afrafr_tresor_gels_avoirfr-ga-2760
NK-jfCuCMaTUgTEmbDWMfZujmLegalEntity:id46cc75e6511555d11301aa23db68c126490d57f1un_sc_sanctionsunsc-113455
NK-jfCuCMaTUgTEmbDWMfZujmLegalEntity:idab39d966e40d76b6518b26d290e14df1a8371028au_dfat_sanctionsau-dfat-488-al-haramain-foundation-pakistan
NK-jfCuCMaTUgTEmbDWMfZujmLegalEntity:id60cdbd6f4cac684385835eccc51327989a4231dbch_seco_sanctionsch-seco-17234
NK-jfCuCMaTUgTEmbDWMfZujmLegalEntity:ideae174746e88b7f344d2746205e74805ec5201e1gb_hmt_sanctionsgb-hmt-7999
NK-jfCuCMaTUgTEmbDWMfZujmOrganization:id8b6a0a43c722c741506db47655a741025335aec2engus_ofac_sdnofac-8107
NK-jfCuCMaTUgTEmbDWMfZujmOrganization:id6b77d64444ceed8f1c4953c00e9a104a4827f5fcbe_fod_sanctionseu-fsf-eu-994-91
NK-jfCuCMaTUgTEmbDWMfZujmLegalEntity:idf8d17d0c3b1b96898e3220f3a99658f3c33e4d15polpl_finanse_sanctionsunsc-113455
NK-jfCuCMaTUgTEmbDWMfZujmOrganization:id47f657663cb69d88377ad84e2ae30c095cafaf12il_mod_terroristsil-nbctf-c5d333ec096b1ba9536178beb1a959284c5d2f93
NK-jfCuCMaTUgTEmbDWMfZujmLegalEntity:idbfe89c62ca49e38bd6534fa5ff7e6376d44d6ebdmd_terror_sanctionsmd-terr-b78fc4e8a0f3f36acc3c0f886088ab1a02313ca5
NK-jfCuCMaTUgTEmbDWMfZujmOrganization:idf95e59bcf0d3a0246c9bc786d705a27c3470c8b3ar_repetarpet-entidades-113455
NK-jfCuCMaTUgTEmbDWMfZujmLegalEntity:ide3fc068662817663df22c0d1217db0e3a68b8810jpnjp_mof_sanctionsja-mof-7e64896c3eb759814aeb39a384a72265cc4a9d26
NK-jfCuCMaTUgTEmbDWMfZujmOrganization:idd865524b8007d0e427254fbd1ed00ea1f92f598dgb_fcdo_sanctionsgb-fcdo-aqd0013
NK-jfCuCMaTUgTEmbDWMfZujmOrganization:id8cfdad1ffb826d86b7d63cf9f762e6e755b64500bg_omnio_poiomnio-27d19705948f832b60a15426f03c617e227885f2
NK-jfCuCMaTUgTEmbDWMfZujmLegalEntity:modifiedAt2012-03-21un_sc_sanctionsunsc-113455
NK-jfCuCMaTUgTEmbDWMfZujmLegalEntity:modifiedAt2023-03-17ch_seco_sanctionsch-seco-17234
NK-jfCuCMaTUgTEmbDWMfZujmOrganization:modifiedAt2022-11-08ar_repetarpet-entidades-113455
NK-jfCuCMaTUgTEmbDWMfZujmLegalEntity:modifiedAt2020gb_hmt_sanctionsgb-hmt-7999
NK-jfCuCMaTUgTEmbDWMfZujmLegalEntity:modifiedAt2020-11-24un_sc_sanctionsunsc-113455
NK-jfCuCMaTUgTEmbDWMfZujmLegalEntity:modifiedAt2022-11-08un_sc_sanctionsunsc-113455
NK-jfCuCMaTUgTEmbDWMfZujmOrganization:nameAl-Haramain Foundation (Pakistan)bg_omnio_poiomnio-27d19705948f832b60a15426f03c617e227885f2
NK-jfCuCMaTUgTEmbDWMfZujmLegalEntity:nameAL-HARAMAIN FOUNDATION (PAKISTAN)gb_hmt_sanctionsgb-hmt-7999
NK-jfCuCMaTUgTEmbDWMfZujmLegalEntity:nameAL-HARAMAIN FOUNDATION (PAKISTAN)un_sc_sanctionsunsc-113455
NK-jfCuCMaTUgTEmbDWMfZujmLegalEntity:nameAl-Haramain Foundation (Pakistan)ch_seco_sanctionsch-seco-17234
NK-jfCuCMaTUgTEmbDWMfZujmLegalEntity:nameAL-HARAMAIN FOUNDATION(PAKISTAN)engjp_mof_sanctionsja-mof-7e64896c3eb759814aeb39a384a72265cc4a9d26
NK-jfCuCMaTUgTEmbDWMfZujmOrganization:nameAL-HARAMAIN : PAKISTAN BRANCHus_trade_cslofac-8107
NK-jfCuCMaTUgTEmbDWMfZujmLegalEntity:nameAL-HARAMAIN FOUNDATION (PAKISTAN)polpl_finanse_sanctionsunsc-113455
NK-jfCuCMaTUgTEmbDWMfZujmOrganization:nameAL-HARAMAIN FOUNDATION (PAKISTAN)enggb_fcdo_sanctionsgb-fcdo-aqd0013
NK-jfCuCMaTUgTEmbDWMfZujmOrganization:nameمؤسسة الحرمين (باكستان)araqa_nctc_sanctionsqa-nctc-113455-al-haramain-foundation-pakistan
NK-jfCuCMaTUgTEmbDWMfZujmOrganization:nameAL-HARAMAIN FOUNDATION (PAKISTAN)engqa_nctc_sanctionsqa-nctc-113455-al-haramain-foundation-pakistan
NK-jfCuCMaTUgTEmbDWMfZujmLegalEntity:nameAL-HARAMAIN FOUNDATION (PAKISTAN)ua_sfms_blacklistua-sfms-522
NK-jfCuCMaTUgTEmbDWMfZujmOrganization:nameAL-HARAMAIN : Pakistan Branchengus_ofac_sdnofac-8107
NK-jfCuCMaTUgTEmbDWMfZujmOrganization:nameעמותת אלחרמין- פקיסטןhebil_mod_terroristsil-nbctf-c5d333ec096b1ba9536178beb1a959284c5d2f93